DOSSIERS / BPANCHER-PERSPECTIVES
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Company dossier

BPANCHER-PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-934941931 · 934941931 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BPANCHER-PERSPECTIVES
fr_insee
934941931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-13
fr_insee
6 RUE Christophe Colomb, 75008 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 COLAIGLEdissolved86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveCANNES MACEdissolvedCFI NNN FRANCE PORTFOLIOdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLFINEARTactiveCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLONY INVESTMENT MANAGEMENTdissolvedCOLOTEL GESTIONactiveCOLSPA SASactiveCOLSUN AIGLE DES NEIGESdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PancherPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

BERTRAND Pancher (officer) matches PEP Bertrand Pancher — Q62019721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND Pancher (officer) matches PEP Bertrand Pancher — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100